Advanced company searchLink opens in new window

THE TACTIC BIKE COMPANY LIMITED

Company number 03452738

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
11 Dec 2001 363s Return made up to 20/10/01; full list of members
18 Sep 2001 AA Total exemption full accounts made up to 31 October 2000
18 Sep 2001 AA Total exemption full accounts made up to 31 October 1999
18 Sep 2001 AA Total exemption full accounts made up to 31 October 1998
27 Apr 2001 363s Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/04/01
23 Nov 1999 363s Return made up to 20/10/99; full list of members
17 Nov 1998 363a Return made up to 20/10/98; full list of members
22 Jul 1998 395 Particulars of mortgage/charge
27 Feb 1998 CERTNM Company name changed bradrhode LIMITED\certificate issued on 02/03/98
07 Jan 1998 MEM/ARTS Memorandum and Articles of Association
09 Dec 1997 88(2)R Ad 24/11/97--------- £ si 100000@1=100000 £ ic 2/100002
08 Dec 1997 123 Nc inc already adjusted 24/11/97
08 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Secretary resigned
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New secretary appointed
08 Dec 1997 287 Registered office changed on 08/12/97 from: 31 corsham street london N1 6DR
26 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1997 123 £ nc 100/1000000 24/11/97
20 Oct 1997 NEWINC Incorporation